E-COLLECTABLE.COM LIMITED

Company number 04045196

Date	Type	Description	View / Download
06 Nov 2019	PSC04	Change of details for Mr David Adams as a person with significant control on 30 May 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of David Adams as a person with significant control on 30 May 2019	(1 page)
05 Nov 2019	PSC07	Cessation of Judith Adams as a person with significant control on 1 September 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Judith Adams as a person with significant control on 1 September 2019	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2019	(4 pages)
15 Jun 2019	AD01	Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 4 the Court Holywell Business Park Southam Warwickshire CV47 0FS on 15 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mrs Judith Adams on 9 April 2019	(2 pages)
03 Jun 2019	CH01	Director's details changed for Mr David Adams on 9 April 2019	(2 pages)
30 May 2019	CH03	Secretary's details changed for Mrs Judith Adams on 9 April 2019	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
08 Sep 2017	CS01	19/07/17 Statement of Capital gbp 9152	(5 pages)
08 Sep 2017	PSC01	Notification of Judith Adams as a person with significant control on 2 July 2016	(2 pages)
08 Sep 2017	PSC01	Notification of David Adams as a person with significant control on 1 July 2016	(2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(7 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,152	(3 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
25 Nov 2014	AD01	Registered office address changed from The Old Garage Shuckburgh Road, Priors Marston Southam Warwickshire CV47 7RS to 20 Market Hill Southam Warwickshire CV47 0HF on 25 November 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 9,152	(4 pages)
30 Sep 2014	CH01	Director's details changed for Mr David Adams on 30 August 2014	(2 pages)

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